I2 HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
I2 HOLDCO 2 LIMITED
COMPANY NUMBER
06239026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2007
02/07/2007
INTERCEDE 2188 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| I2 HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| I2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | James Peter Dawes (907110301) has left the board |
Credit Risk Overview
Want to learn more about I2 HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I2 HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I2 HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
10/04/2024 - Present (7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
08/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
08/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | James Peter Dawes (907110301) has left the board |
| 15/04/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 19/10/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member James Peter Dawes (907110301) Appointed |
| 26/03/2018 | Nigel Wythen Middleton (915691299) has left the board |
| 07/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 23/10/2015 | John Ivor Cavill (920181542) has left the board |
| 23/10/2015 | New Board Member John Ivor Cavill (915252164) Appointed |
| 16/10/2015 | Nestor Augusto Castillo Borrero (918260142) has left the board |
| 16/10/2015 | New Board Member John Ivor Cavill (920181542) Appointed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 02/06/2014 | Michael Forrest (916963449) has left the board |
| 02/06/2014 | New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
| 09/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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